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Fall Bay Forest Limited

Type: NZ Limited Company (Ltd)
9429038471353
NZBN
679589
Company Number
Registered
Company Status
Current address
'cefnbryn'
Carrs Road
Loburn, R D 2, Rangiora New Zealand
Registered address used since 31 May 1995
'cefnbryn'
Carrs Road
Loburn, R D 2, Rangiora New Zealand
Physical & service address used since 28 May 2009
77 High Street
Rangiora 7400
New Zealand
Records & shareregister address used since 24 Sep 2024

Fall Bay Forest Limited, a registered company, was launched on 31 May 1995. 9429038471353 is the number it was issued. This company has been managed by 1 director, named Stephen Michael John - an active director whose contract started on 31 May 1995.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 77 High Street, Rangiora, 7400 (type: registered, service).
Fall Bay Forest Limited had been using Adair Anderson Ltd, 211 High Street, Rangiora as their physical address up until 28 May 2009.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 77 High Street, Rangiora, 7400 New Zealand

Registered & service address used from 02 Oct 2024

Previous addresses

Address #1: Adair Anderson Ltd, 211 High Street, Rangiora

Physical address used from 15 Sep 2002 to 28 May 2009

Address #2: 'cefnbryn', Carrs Road, Loburn, R D 2, Rangiora

Physical address used from 17 Sep 1996 to 17 Sep 1996

Address #3: Brian F Adair, 211 High Street, Rangiora

Physical address used from 17 Sep 1996 to 15 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Thomas, Mayda
Shares Allocation #2 Number of Shares: 40
Individual John, Lynne Loburn R D 2
Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual John, Stephen Michael Loburn R D 2
Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Paul Swansea, West Glamorgan
Sa1 4b4, Wales
Individual Thomas, Paul Swansea, West Glamorgan
Sa1 4b4, Wales
Directors

Stephen Michael John - Director

Appointment date: 31 May 1995

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 19 Oct 2009